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ARROWMERE CAPITAL 5 LIMITED

Company number 06620213

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2023 AA Accounts for a small company made up to 31 December 2022
19 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
13 Oct 2022 AP01 Appointment of Mrs Aimee Louise Beaumont as a director on 13 October 2022
27 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
01 Jun 2021 AD01 Registered office address changed from Bridge Street Chambers 72 Bridge Street Manchester M3 2RJ to 40 Peter Street Manchester M2 5GP on 1 June 2021
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
06 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-25
26 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-10
25 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
09 Oct 2018 AA Accounts for a small company made up to 31 December 2017
28 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
07 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
27 Sep 2017 MR04 Satisfaction of charge 066202130001 in full
26 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
26 Jun 2017 PSC02 Notification of Crystal Property & Land Holdings Limited as a person with significant control on 1 June 2017
17 Oct 2016 AA Accounts for a small company made up to 31 December 2015
18 Aug 2016 MR01 Registration of charge 066202130001, created on 17 August 2016
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1
16 Sep 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
26 Aug 2015 AA Accounts for a dormant company made up to 31 October 2014